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Global Guide 2022

Ranked in 1 Practice Areas
1
Banking & Finance
3 Years Ranked
Ranked in Guides

About

Provided by Arturo Gerbaud de la Guardia

Global

Practice Areas

Banking, finance and capital markets; corporate and M&A.

Career

Partner at Alemán, Cordero, Galindo & Lee (1992-present); Associate at Alemán, Cordero, Galindo & Lee (1990-92); Partner at Grimaldo, Tejeira & Gerbaud (1988-1990).

Professional Memberships

Presidential High Level Commission for the Modernization of the Capital Markets

Drafter, Securities Law of Panama

Director, Superintendency of Banks of Panama (2003-2019)

Director and President, Central Latinoamericana de Valores, S.A.

Director and President, Latinex Holdings, Inc.

Director and President, Bolsa Latinoamericana de Valores, S.A. (Latinex)

Panama Bar Association

Director, Soluciones de Microfinanzas S.A. (Microserfi´n)

Publications

https://practiceguides.chambers.com/practice-guides/banking-finance-2021/panama

https://bit.ly/3hIhFvr

Personal

Master of Laws (LL.M), Duke University, Durham, North Carolina (1987); Bachelor of Law and Political Sciences, Universidad Santa María la Antigua, Panama City, Panama (1986); Languages: Spanish and English.

Chambers Review

Provided by Chambers

Global

Banking & Finance - Panama
1
Band 1

Outstanding partner Arturo Gerbaud de la Guardia is "a very prominent, respected and professional lawyer in Panama," a client affirms, adding: "He has actively participated in the drafting of banking and securities law in Panama, which gives him extensive knowledge of the area." Another interviewee points to his "strong business acumen and detailed understanding of the area." His expertise in banking and finance is complemented by leading capabilities in the capital markets sphere.

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Alemán, Cordero, Galindo & Lee

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Panama

Banking & Finance

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